Transaction monitoring
Youverify's Transaction Monitoring solution, also known as Know Your Transaction (KYT), is designed to help businesses comply with regulatory requirements and mitigate financial risks by monitoring and evaluating transactions in real-time. The platform leverages AI-generated rules based on global fraud patterns to identify and flag potentially fraudulent activities, ensuring businesses stay ahead of emerging threats.
Features
- Real-time transaction monitoring
- AI-generated rules based on global fraud patterns
- Automated screening against sanction lists and watchlists
- Customizable risk rules tailored to business requirements
- Comprehensive reporting and audit trails
- Seamless integration via RESTful APIs
Categories
Product Details
- Pricing
- Custom
- Deployment
- Cloud
- Location
- 🇳🇬 Lagos, Nigeria
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